1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-17 ~ 2024-02-26
IIF 79 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 91 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 82 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 20 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-06-17
IIF 23 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 71 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2023-03-02
IIF 83 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
7
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-06-17
IIF 53 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 131 - Right to appoint or remove directors → OE
8
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 124 - Right to appoint or remove directors → OE
9
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-04-25 ~ 2021-04-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
10
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-02-26
IIF 85 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-11-04
IIF 96 - Director → ME
12
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 16 - Director → ME
13
14 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2020-11-09
IIF 86 - Director → ME
2016-12-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Bedford Square, London
Active Corporate (5 parents)
Officer
2013-03-11 ~ 2020-11-09
IIF 135 - Director → ME
2013-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 101 - Director → ME
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 103 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 108 - Director → ME
19
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2019-06-17
IIF 29 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2019-06-17
IIF 32 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 130 - Right to appoint or remove directors → OE
21
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 41 - Director → ME
22
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 112 - Director → ME
23
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 99 - Director → ME
24
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 21 - Director → ME
25
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 81 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
27
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-11-04
IIF 36 - Director → ME
28
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-11-16 ~ 2021-11-04
IIF 113 - Director → ME
29
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 78 - Director → ME
30
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2024-01-24
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 145 - Has significant influence or control → OE
31
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-01-24
IIF 136 - Director → ME
32
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 102 - Director → ME
33
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 92 - Director → ME
34
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 55 - Director → ME
35
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 139 - LLP Member → ME
36
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-05-20 ~ 2024-02-26
IIF 84 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 111 - Director → ME
38
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 27 - Managing Officer → ME
39
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
45 Gresham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 75 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
42
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 73 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 69 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 70 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 15 - Director → ME
46
TCA HOLDCO 1 LIMITED
09854499 09854385, 09854498, 09909513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 104 - Director → ME
47
TCA HOLDCO 2 LIMITED
09854385 09854499, 09854498, 09909513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 106 - Director → ME
48
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 57 - Director → ME
49
TCA HOLDCO LIMITED
09909513 09854385, 11204319, 09854498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
50
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 22 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 68 - Has significant influence or control over the trustees of a trust → OE
51
45 Gresham Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 7 - Director → ME
52
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2022-02-15
IIF 47 - Director → ME
2017-12-13 ~ 2017-12-13
IIF 51 - Director → ME
53
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 19 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 72 - Has significant influence or control over the trustees of a trust → OE
54
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-08-18
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
55
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-04-15
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Has significant influence or control → OE
56
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 60 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 123 - Has significant influence or control → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
58
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 14 - Director → ME
59
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Has significant influence or control → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
60
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 107 - Director → ME
61
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 114 - Director → ME
62
14 Bedford Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ 2020-11-09
IIF 87 - Director → ME
2016-12-12 ~ dissolved
IIF 43 - Director → ME
63
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 109 - Director → ME
64
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 5 - Director → ME
65
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
66
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
67
14 Bedford Square, London, England
Liquidation Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 3 - Director → ME
68
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854385, 09854498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 28 - Director → ME
69
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 39 - Director → ME
70
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-09 ~ now
IIF 34 - Director → ME
71
2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 2 - Director → ME
72
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 58 - Director → ME
73
45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 9 - Director → ME
74
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 12 - Director → ME
75
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 8 - Director → ME
76
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 97 - Director → ME
77
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 1 - Director → ME
78
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 42 - Director → ME
79
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 105 - Director → ME
80
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 13 - Director → ME
81
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 10 - Director → ME
82
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ dissolved
IIF 6 - Director → ME
83
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 38 - Director → ME
84
45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
85
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (3 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 11 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 67 - Has significant influence or control → OE
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 127 - Ownership of shares – 75% or more → OE
87
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 94 - Director → ME
88
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Officer
2017-07-05 ~ 2021-11-04
IIF 49 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 93 - Director → ME
90
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2012-01-27 ~ 2020-11-09
IIF 138 - Director → ME
2012-01-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 90 - Has significant influence or control → OE
91
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 40 - Director → ME
92
14 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2019-03-04 ~ dissolved
IIF 48 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 98 - Director → ME
93
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 100 - Director → ME
94
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
95
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ 2022-02-16
IIF 24 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Has significant influence or control → OE
96
45 Gresham Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Officer
2014-11-27 ~ 2020-05-11
IIF 116 - LLP Designated Member → ME
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence or control → OE
97
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 110 - Director → ME
98
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 95 - Director → ME
99
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 120 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove members → OE
100
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2024-01-24
IIF 80 - Director → ME
101
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 45 - Director → ME
102
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 46 - Director → ME
103
90 Wallis Road, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2022-06-06
IIF 4 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
104
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE